Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
PSC04 |
Change of details for Robert Walter Morton as a person with significant control on 2 December 2024
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02 Dec 2024 |
PSC04 |
Change of details for Anthony David Holt as a person with significant control on 2 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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13 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from Kenwood House 12 Nascot Wood Road Watford WD17 4SA England to Oakingham House Frederick Place High Wycombe HP11 1JU on 15 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Robert Walter Morton as a person with significant control on 15 October 2021
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17 Nov 2021 |
PSC01 |
Notification of Anthony David Holt as a person with significant control on 15 October 2021
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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03 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 May 2021 |
AD01 |
Registered office address changed from Merritt House Hill Avenue Amersham HP6 5BQ England to Kenwood House 12 Nascot Wood Road Watford WD17 4SA on 20 May 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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13 Oct 2020 |
AD01 |
Registered office address changed from Merritt House Merritts Properties Ltd Hill Avenue Amersham HP6 5BQ England to Merritt House Hill Avenue Amersham HP6 5BQ on 13 October 2020
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11 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of Andrew Robert Morton as a director on 12 March 2020
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08 Nov 2019 |
PSC07 |
Cessation of Andrew Robert Morton as a person with significant control on 5 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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